PIONEER SELECTION LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Director's details changed for Simon Foulds on 2025-06-10

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11/06/2511 June 2025 Director's details changed for Andrew West on 2025-06-10

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11/06/2511 June 2025 Director's details changed for Junaid Bokhari on 2025-06-10

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10/06/2510 June 2025 Confirmation statement made on 2025-06-01 with updates

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30/12/2430 December 2024 Total exemption full accounts made up to 2024-03-31

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19/07/2419 July 2024 Confirmation statement made on 2024-06-01 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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11/07/2311 July 2023 Resolutions

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11/07/2311 July 2023 Resolutions

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11/07/2311 July 2023 Resolutions

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08/06/238 June 2023 Confirmation statement made on 2023-06-01 with updates

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30/05/2330 May 2023 Resolutions

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30/05/2330 May 2023 Resolutions

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/02/2313 February 2023 Sub-division of shares on 2023-02-03

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30/12/2230 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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27/07/2127 July 2021 Confirmation statement made on 2021-06-01 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/03/2124 March 2021 31/03/20 TOTAL EXEMPTION FULL

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES

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16/05/1916 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 061705040001

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/12/1829 December 2018 31/03/18 TOTAL EXEMPTION FULL

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES

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23/12/1723 December 2017 31/03/17 TOTAL EXEMPTION FULL

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/05/1619 May 2016 Annual return made up to 18 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/10/155 October 2015 REGISTERED OFFICE CHANGED ON 05/10/2015 FROM, 18 ST. THOMAS ROAD, BRENTWOOD, ESSEX, CM14 4DB

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06/07/156 July 2015 Annual return made up to 18 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/02/153 February 2015 Annual accounts small company total exemption made up to 31 March 2014

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17/06/1417 June 2014 Annual return made up to 18 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/05/1329 May 2013 Annual return made up to 18 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/11/125 November 2012 REGISTERED OFFICE CHANGED ON 05/11/2012 FROM, 12-14 WESTBURY DRIVE, BRENTWOOD, ESSEX, CM14 4JZ

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06/07/126 July 2012 31/03/11 TOTAL EXEMPTION FULL

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22/05/1222 May 2012 DISS40 (DISS40(SOAD))

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21/05/1221 May 2012 Annual return made up to 18 May 2012 with full list of shareholders

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01/05/121 May 2012 FIRST GAZETTE

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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26/04/1126 April 2011 APPOINTMENT TERMINATED, SECRETARY RAPID BUSINESS SERVICES LIMITED

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26/04/1126 April 2011 CORPORATE SECRETARY APPOINTED WESTBURY BUSINESS SERVICES LIMITED

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26/04/1126 April 2011 Annual return made up to 19 March 2011 with full list of shareholders

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10/03/1110 March 2011 REGISTERED OFFICE CHANGED ON 10/03/2011 FROM, LEIGH HOUSE, WEALD ROAD, BRENTWOOD, ESSEX, CM14 4SX

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/03/1024 March 2010 Annual return made up to 19 March 2010 with full list of shareholders

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUNAID BOKHARI / 01/10/2009

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON FOULDS / 01/10/2009

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WEST / 01/10/2009

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24/03/1024 March 2010 APPOINTMENT TERMINATED, SECRETARY STACEY WEST

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24/03/1024 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAPID BUSINESS SERVICES LIMITED / 01/10/2009

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11/11/0911 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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01/05/091 May 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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24/04/0824 April 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WEST / 10/07/2007

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11/04/0711 April 2007 NEW SECRETARY APPOINTED

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11/04/0711 April 2007 REGISTERED OFFICE CHANGED ON 11/04/07 FROM: DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE WD6 1QQ

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11/04/0711 April 2007 NEW DIRECTOR APPOINTED

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27/03/0727 March 2007 COMPANY NAME CHANGED PINNACLE SELECTION LIMITED CERTIFICATE ISSUED ON 27/03/07

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19/03/0719 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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